MACQUARIE INFRASTRUCTURE GP LIMITED
- Company statusactive
- Company No05755862
- Age19 years 4 months Incorporated 24 March 2006
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE INFRASTRUCTURE GP LIMITED is an active company incorporated on 24 March 2006 and based in London. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 28 Apr 2025
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 May 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 26 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Jan 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 20 Nov 2018
Capital Allotment Shares
6 Years Ago on 02 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 01 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 26 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 26 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 22 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 22 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAN, Dominic | secretary | 13 Sept 2017 | |
| DYCKHOFF, James Christopher | director | Aug 1977 | 23 Feb 2018 |
| HOGAN, Philip | director | Aug 1973 | 12 Jan 2018 |
| HUYNH, Anita | director | Oct 1987 | 23 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meif (Uk) Limited | 06 Apr 2016 |
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